Updated May 4 at 1:04pm
Justice
114 results total, viewing 51 - 60
The former state representative who earlier this month entered into a plea agreement with the U.S. Attorney’s Office from charges of tax and wire fraud could receive a reduced sentence for cooperation. more
PROVIDENCE – The 50-year-old operator of El Centro Multiservicios LLC, a tax-preparation service in the city, has agreed to plead guilty to federal tax and wire fraud charges, U.S. Attorney Peter F. Neronha said last week. According to … more
BURRILLVILLE – Three climate activists who bound themselves to construction equipment at a natural gas compressor station are looking at a legal bill. According to a report by ecoRI News, the town's attorney, Oleg Nikolyszyn, is seeking … more
The Employees’ Retirement System of Rhode Island is pursuing leadership roles in two class action lawsuits against BP and Plains All American for oil spills that affected investors and the environment, General Treasurer Seth Magaziner said Thursday. more
Three former executives at Summer Infant who are being sued for alleged trade secret theft are speaking out. more
Summer Infant Inc., a juvenile product maker, has entered into a confidential settlement agreement with two of the six defendants it filed a lawsuit against in May for alleged theft and misappropriation of the company’s trade secrets. more
The U.S. Securities and Exchange Commission wants to show it can be trusted with a potent weapon: The ability to act as prosecutor, judge and jury in its pursuit of financial miscreants. more
Rhode Island’s attorney general is warning consumers against an “aggressive scam” targeting the state’s older population involving fraudulent sweepstakes. more
Secretary of State William F. Galvin charged Fidelity Brokerage Service LLC of Boston with “dishonest and unethical behavior” for allowing unregistered investment advisers to conduct business. more
A federal grand jury last week indicted two New York men for their alleged involvement in the manipulation of bank ATM machines, resulting in the theft of more than $709,000. more
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